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GRACE GROUP OF HOTELS (7-9 KHS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grace Group Of Hotels (7-9 Khs) Ltd. The company was founded 10 years ago and was given the registration number 08953709. The firm's registered office is in LONDON. You can find them at 29 Welbeck Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:GRACE GROUP OF HOTELS (7-9 KHS) LTD
Company Number:08953709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 March 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:29 Welbeck Street, London, England, W1G 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director23 September 2019Active
29, Welbeck Street, London, England, W1G 8DA

Director24 March 2014Active
29, Welbeck Street, London, England, W1G 8DA

Director24 March 2014Active
29, Welbeck Street, London, England, W1G 8DA

Director24 March 2014Active
143-149, Fenchurch Street, London, England, EC3M 6BN

Director23 September 2019Active
143-149, Fenchurch Street, London, England, EC3M 6BN

Director23 September 2019Active
143-149, Fenchurch Street, London, England, EC3M 6BN

Director23 September 2019Active

People with Significant Control

Testari Holdings Limited
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
The Hoteliers Group Holdings Limited
Notified on:30 September 2019
Status:Active
Country of residence:England
Address:143-149, Fenchurch Street, London, England, EC3M 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Chart Forte Holding Limited
Notified on:01 November 2017
Status:Active
Country of residence:England
Address:Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Mawash Kajani
Notified on:06 April 2016
Status:Active
Date of birth:December 1996
Nationality:Irish
Country of residence:United Kingdom
Address:5-9, Headstone Road, Harrow, United Kingdom, HA1 1PD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Address

Change registered office address company with date old address new address.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2023-04-06Persons with significant control

Notification of a person with significant control.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

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2023-04-06Officers

Termination director company with name termination date.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

Download
2021-02-23Gazette

Gazette filings brought up to date.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Officers

Change person director company with change date.

Download
2021-02-22Officers

Change person director company with change date.

Download
2021-02-22Officers

Change person director company with change date.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-22Address

Change registered office address company with date old address new address.

Download
2021-02-22Persons with significant control

Notification of a person with significant control.

Download
2021-02-22Persons with significant control

Cessation of a person with significant control.

Download
2021-02-22Accounts

Accounts with accounts type dormant.

Download
2020-11-24Gazette

Gazette notice compulsory.

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2020-01-28Officers

Appoint person director company with name date.

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2020-01-28Officers

Appoint person director company with name date.

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